Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
SANLI ENVIRONMENTAL LIMITED
SANLI ENVIRONMENTAL LIMITED - SG1DG8000009 - 1E3
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Goh Siew Geok
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer ("CFO") - Ms Toh Chiew Khim, Phyllyst.
This announcement has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Mr David Yeong (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Name Of Person
Toh Chiew Khim, Phyllyst
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Toh has submitted her resignation notice to the Board on 16 November 2020 to pursue other career opportunities. The last day of Ms Toh's employment which is agreed between the Company and Ms Toh shall be 28 December 2020.
The sponsor, after having interview Ms Toh, is satisfied that, save as disclosed in this announcement, there is no material reason for the cessation of Ms Toh as the Chief Financial Officer of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Executive position, oversees the full spectrum of the Group's strategic financial planning and analysis, accounting, taxation, corporate finance and treasury matters, ensuring compliance with financial regulations and reporting standards.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)